Board of directors period 2016 - 2018

1. BOARD OF DIRECTORS
PERIOD 2016 -2018

2. PLANCHA 1
PRINCIPAL MEMBERS
Alberto Carrasquilla
Pablo Muñoz
Luis Fernando Arango
Alejandro Revollo
Mauricio Cabrera
Gilberto Restrepo
Federico Molina
Ricardo Toro Ludeke
Santiago Restrepo
Roberto Arango
PERSONAL SUBSTITUTES
INDEPENDIENT MEMBERS
The candidates’ acceptance manifestation and written certification of
independence criteria were received in the secretariat of Fabricato.

3. WORK EXPERIENCE
ACADEMIC TRAINING
ALBERTO
CARRASQUILLA BARRERA
Executive Director of Konfigura Capital.
Minister of Finance and public credit (2003-2007).
Dean of the Faculty of Economics. Universidad de los Andes.
Economic Advisor for the General Comptrollership of the Republic.
(La Contraloría General de la República).
Fedesarrollo´s Associate Researcher.
Associate Professor at Universidad de los Andes.
Research Chief Economist at Inter-American Development Bank
(Washington). (Banco Interamericano de Desarrollo).
Technical Manager Banco de la República.
Belongs to different Boards.
Doctor of Philosophy (Ph. D) and Master of Science (M.S.) of the
Economics Department. University of Illinois.
Economist from Universidad de los Andes.

4. WORK EXPERIENCE
ACADEMIC TRAINING
GILBERTO
RESTREPO VÁSQUEZ
President of Peldar S.A.
President of Owens Illinois Europe.
Member of various Boards.
Industrial Engineer - Bachelor of Science. University of Michigan.
Advanced Marketing Program. Harvard University.
Senior Management Incolda / Columbia University.
Company President. Universidad de los Andes.
Negotiation Workshop. Conflict Management Group, Universidad
de los Andes - Harvard.

5. WORK EXPERIENCE
Former Governor of the department of Caldas.
Former president of Banco Central Hipotecario (BCH).
Former President of Instituto de Fomento Industrial (IFI).
Settlement agent of Banco Cafetero.
Interbolsa Holding settlement agent.
Professional practice as a lawyer.
Member of various Boards.
Doctor of Legal Sciences. Pontificia Universidad Javeriana.
PABLO MUÑOZ GÓMEZ
ACADEMIC TRAINING

6. WORK EXPERIENCE
ACADEMIC TRAINING
FEDERICO
MOLINA SOTO
Marketing Vice President - Coltejer.
CFO and Executive Vice President - Holasa.
CEO Edospina.
CEO Cementos Andinos.
Deputy Defense Minister.
Advisor in N.Y. for Federación Nacional de Cafeteros.
Founding partner of the investment bank Q&A.
Founding partner of the Swiss-Colombian Investment Fund LQA.
Negotiator on behalf of Colombian entrepreneurs in the trade
group G3 (México, Venezuela y Colombia).
Administrative Engineer. Universidad Nacional Medellín.
MBA (Master Business Administration). University of Georgia. USA.
Master in Economics from the University of Oxford.
International Business Fellow. Harvard University, USA.

7. WORK EXPERIENCE
ACADEMIC TRAINING
LUIS FERNANDO
ARANGO ARANGO
President of C.I. Unión de Bananeros Urabá, Unibán S.A.
President of Leona S.A Brewery.
President of Union Securities S.A. (Now Invernac S.A.).
President of Union Brewery S.A.
President of La Nacional Financiera S.A. CFC.
Regional manager of Bavaria S. A. Brewery.
Head of electrical maintenance and instrumentation of
Aeronautical Society of Medellín S.A., SAM.
Senior managerial studies at Sabana University promotion 1987.
Electrical Engineer from Universidad Pontificia Bolivariana in 1973.

8. WORK EXPERIENCE
ACADEMIC TRAININGRICARDO
TORO LUDEKE
President of Valorar Futuro S.A.
CFO - Colinversiones Colombiana de Inversiones S.A. ESP
today Celsia.
General Manager - Colombiana Kimberly Colpapel S.A.
Vice president of Fundación para el Progreso de Antioquia.
Member of various Boards.
Master in Business Administration - Louisiana State University.
Chemical engineer. Louisiana State University.

9. WORK EXPERIENCE
ALEJANDRO
REVOLLO RUEDA
Legal and Administrative Vice President. Coopcentral.
General Manager. Coopdesarrollo.
President. Banco del Estado.
Legal financial deputy director. Treasury of Finance Ministry
of Bogotá.
Auditor Premium Fund.
Teacher at Externado University of Colombia.
Member of various Boards.
Lawyer in Commercial Law. Externado University of Colombia.
ACADEMIC TRAINING

10. WORK EXPERIENCE
ACADEMIC TRAINING
CARLOS SANTIAGO
RESTREPO POSADA
Marketing Director in Latin America and Global Director for Supply
Strategies. The Goodyear Tire & Rubber Company.
President goodyear of Colombia.
President Kimberly - Clark Andean Region.
General Manager Colpapel.
General Manager Kimberly - Clark Chile.
General Manager Kimberly Colombia.
Member of various Boards.
Master of Science in Krannert. Purdue University.
Senior Management courses at Insead (France), The Leadership
Institute, Thunderbird and Kellog.
Chemical engineer. Universidad Pontificia Bolivariana.

11. WORK EXPERIENCE
GABRIEL MAURICIO
CABRERA GALVIS
President of Banco de Occidente.
President FES Foundation.
Technical vice president of Asociación Bancaria de Colombia.
Permanent member of the Commission on Rationalization of
Expenditure and Public Finance (1995-1997).
General Director of Public Credit.
Global Programming Unit Director of the National Planning
Department.
Economist, Western Hemisphere Department of the International
Monetary Fund.
Director Cabrera, Bedoya y Asociados S.A.
Member of various Boards.
Ph. D. London School of Economics.
Master in Economics. Universidad de los Andes.
Degree in Philosophy. Universidad Javeriana.
ACADEMIC TRAINING

12. WORK EXPERIENCE
ACADEMIC TRAINING
ROBERTO
ARANGO DELGADO
General Secretary and Assistant of Presidency. Delima Marsh S.A.
CEO. Chamber of Commerce of Cali.
CEO. “Unidad de Acción Vallecaucana”.
General Consul. Consulate in London.
Member of various Directive and Council Meetings.
High Government program. “Universidad de los Andes”.
Specialization in Labor Law. “Universidad Nuestra Señora del
Rosario”.
Law and political science. “Universidad La Gran Colombia de
Bogotá”.